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Larton Livery Limited

03562056

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Meadow House, Frankby Stiles, Frankby, CH48 1PL
Incorporated 12/05/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Christine Ada Dean

director · Since 19/06/2019

British · United Kingdom · Age 78

Peter Thomas Quinlan-Sinclair

director · Since 10/09/2020

British · England · Age 34

Former

Suzanne Brewer

nominee secretary · Resigned 12/05/1998

Kevin Brewer

nominee director · Resigned 12/05/1998

Ruth Ann Titley

secretary · Resigned 31/01/2013

Ruth Ann Titley

director · Resigned 31/01/2013

George William Potts

director · Resigned 19/12/2018

George William Potts

secretary · Resigned 19/12/2018

Christine Ada Dean

director · Resigned 19/06/2019

William Charles Titley

director · Resigned 21/07/2026

Mr William Charles Titley

director · Resigned 21/07/2026

Persons with Significant Control

Annette Lesley Williams

75–100% shares
75–100% votes

British · Wales · Age 51

Meadow House, Frankby Stiles, Frankby, CH48 1PL

Notified 21/03/2024

Mrs Christine Ada Dean

75–100% shares
75–100% votes

British · United Kingdom · Age 78

18, Linksview, Wallasey, CH45 0NQ

Notified 21/03/2024

Mr Peter Thomas Quinlan-Sinclare

75–100% shares
75–100% votes

British · United Kingdom · Age 34

Meadow House, Frankby Stiles, Frankby, CH48 1PL

Notified 21/03/2024

Mr William Charles Titley

75–100% shares
75–100% votes

British · United Kingdom · Age 86

Meadow House, Frankby Stiles, Frankby, CH48 1PL

Notified 21/03/2024

Former PSCs

Mr William Charles Titley

Ceased 19/06/2019

The Larton Livery Employee Ownership Trust

Ceased 25/09/2019

Change History

officer resigned2026-07-21
2026-08-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Meadow House
2026-05-05

MEADOW HOUSE

post townFrankby
2026-05-05

FRANKBY

CompanyRankvs 42+ SIC 47760 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Turnover

£4.1M

Annual revenue

Net Worth

£6.0M

Balance sheet strength

Cash

£270k

Cash in the bank

Profit Before Tax

£137k

Bottom line earnings

Net Current Assets

£474k

Working capital

Current Assets

£820k

Current Liabilities

£346k

Fixed Assets

£5.5M

Debtors

£83k

Cost of Sales

£2.5M

Gross Profit

£1.7M

Admin Expenses

£1.5M

Operating Profit

£137k

21avg. employees

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.37+£0
20252.37+£0
20252.37+£114k
20243.03+£208k
20232.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/03/202613 pages · PDF
PSC changed

change to a person with significant control

04/02/20262 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
Shares allotted

capital allotment shares

11/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20241 page · PDF
PSC notified

notification of a person with significant control

03/05/20242 pages · PDF
PSC notified

notification of a person with significant control

03/05/20242 pages · PDF
PSC notified

notification of a person with significant control

03/05/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/06/20223 pages · PDF
RESOLUTIONS

resolution

19/05/20222 pages · PDF
Shares allotted

capital allotment shares

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20229 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/03/20219 pages · PDF
RP04TM01

second filing of director termination with name

15/12/20205 pages · PDF
ANNOTATION

legacy

27/11/2020PDF
RP04SH01

second filing capital allotment shares

28/10/20207 pages · PDF
Shares allotted

capital allotment shares

06/10/20203 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
RESOLUTIONS

resolution

25/09/20202 pages · PDF
MA

memorandum articles

21/09/202027 pages · PDF
RESOLUTIONS

resolution

21/09/20202 pages · PDF
PSC07

cessation of a person with significant control

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20204 pages · PDF
Shares allotted

capital allotment shares

18/03/20204 pages · PDF
PSC02

notification of a person with significant control

18/03/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20195 pages · PDF
Director resigned

termination director company with name termination date

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201911 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
TM02

termination secretary company with name termination date

02/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20178 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20134 pages · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
TM02

termination secretary company with name

28/06/20131 page · PDF
AP03

appoint person secretary company with name

28/06/20131 page · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20105 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
Director details changed

change person director company with change date

20/10/20102 pages · PDF
CH03

change person secretary company with change date

20/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201011 pages · PDF
363a

legacy

25/08/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/200911 pages · PDF
363s

legacy

22/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/200812 pages · PDF
363s

legacy

01/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/200712 pages · PDF
363s

legacy

30/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200612 pages · PDF
287

legacy

08/05/20061 page · PDF
363s

legacy

09/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20057 pages · PDF
287

legacy

07/01/20051 page · PDF
Accounts filed

accounts with accounts type small

24/12/20049 pages · PDF
363s

legacy

10/12/20047 pages · PDF
363s

legacy

23/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20036 pages · PDF
363s

legacy

27/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20026 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20026 pages · PDF
363s

legacy

18/05/20016 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20017 pages · PDF
363s

legacy

12/06/20006 pages · PDF
363s

legacy

06/07/19996 pages · PDF
225

legacy

23/11/19981 page · PDF
288a

legacy

17/06/19982 pages · PDF
288a

legacy

17/06/19982 pages · PDF
288b

legacy

21/05/19981 page · PDF
288b

legacy

21/05/19981 page · PDF
287

legacy

21/05/19981 page · PDF